NHC Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NHC Foods Ltd. on BSE

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05 Aug 2025

Corp. Note

NHC Foods Ltd - 517554 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting - Strategic Review and Update on Proposed Capital Raising (Cancellation of proposed issuance of Optionally Convertible Debentures (OCDs).

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NHC Foods Ltd.

23 Jul 2025

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Press Release about the recent developments and events of the Company. You are requested to take the same on records.

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NHC Foods Ltd.

21 Jul 2025

Company Update

NHC Foods Ltd - 517554 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2025 received from Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent of the company. You are requested to take the same on records.

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NHC Foods Ltd.

21 Jul 2025

AGM

NHC Foods Ltd - 517554 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting result in (Annexure - A) of the Extra Ordinary General Meeting of NHC Foods Limited held on Friday, 18th July, 2025, at Registered Office of the Company, together with the Scrutinizer''s Report attached as (Annexure-B). Further please note that all the resolutions as set out in the Notice of EGM have been duly Passed with requisite majority. You are requested to take the same on records.

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NHC Foods Ltd.

21 Jul 2025

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the Company has entered into a Memorandum of Understanding ('MoU') with LOTMOR brands Private Limited, containing the principal terms and conditions for manufacturing of various beverage and other similar products of LOTMOR brands Private Limited. Further, the details as required under Regulation 30 of the Listing Regulations are given in 'Annexure A'. You are requested to take the same on records.

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NHC Foods Ltd.

18 Jul 2025

AGM

NHC Foods Ltd - 517554 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

We would like to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, 18th July, 2025 at 9:30 A.M. at the Registered Office of the Company situated at Survey No. 777, Umarsadi Desaiwad Road, at Village Umarsadi, Taluka Pardi, Valsad- 396175, Gujarat. A copy of the proceedings of the Extra Ordinary General Meeting as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed. You are requested to take the above disclosure on record.

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NHC Foods Ltd.

18 Jul 2025

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that pursuant to section 101 of Companies Act, 2013 read with rule 20 of the companies (Management and Administration Rules, 2014), please find enclosed herewith copies of the newspaper publication of the Corrigendum to Extraordinary General Meeting Notice, published in below mentioned newspapers on July 17, 2025: 1. The Financial Express (in English) 2. The Financial Express (in Gujarati) You are requested to take the same on records.

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NHC Foods Ltd.

16 Jul 2025

AGM

NHC Foods Ltd - 517554 - Corrigendum To EGM Notice

BSE India

Corrigendum to EGM Notice

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NHC Foods Ltd.

16 Jul 2025

Company Update

NHC Foods Ltd - 517554 - Appointment Of Chief Financial Officer

BSE India

The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Manoj Kumar Sharma as the Chief Financial Officer of the Company with effect from July 16, 2025. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith.

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NHC Foods Ltd.

16 Jul 2025

Company Update

NHC Foods Ltd - 517554 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Vijay Mukesh Thakkar as the Company Secretary and Compliance Officer (ICSI Membership No.: A48722) of the Company with effect from July 16, 2025. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith.

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Is NHC Foods Ltd. worth buying?

87 Votes:

Buy 75.86%

Sell 14.94%

Hold 9.2%